Syed Arbaz
Associate Manager at Standard Chartered Bank | QCO | Transaction Screening | AML | KYC | Banking Operations | Compliance | Payments | Financial Crime
- Role
- Associate Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Syed Arbaz
I have 12 plus years of experience in Investment banking, AML & KYC. I have been part of various functions in AML & KYC such as Transition, New client onbording, periodic reviews, Sanctions screening, Name Screening and Transaction Screening.
Experience
Associate Manager
Sep 2022 — Present · Bengaluru, IN
Education
Al-Ameen Arts, science & Commerece College, Hosur Road, Bangalore-27
Bachelor of Commerce (B.Com.), Accounting and Finance
2010 — 2013
Sikkim Manipal University - Distance Education
Master of Business Administration (MBA), Banking and Financial Support Services
2013 — 2016
Skills
- Finance
- Microsoft Office
- Microsoft Excel
- Financial Analysis
- Kyc
- Business Analysis
- Anti Money Laundering
- Banking
- Team Management
- Microsoft Word
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